Cost Data Jobs in Pasay City

About the job: Operations Compliance Analyst (MOA Pasay) Hybrid Work Setup: Hybrid (2 days onsite 3 days WFH) MOA PasayWork Schedule: Graveyard shift Responsibilities: Responsible for coordinating the Internal External & client-driven audits and preparation thereofManage documentation and control...

Responsible for completing KYC refreshes for Financial Institutions Payment Institutions and Corporates across various industries and jurisdictions. Conducting know-your-customer (KYC) and know-your-business (KYB) checks. Leading AML calls with clients including visual walkthroughs of their processe...

The role of the Case Investigations & Enforcement team is to establish and enforce common interoperable rules and standards for our products and services by which clients must operate their Visa programs. The services provided include Rules management Rules enforcement  and Risk investigations which...

Work Setup: Hybrid (2 days onsite 3 days WFH) - MOA Pasay (must be flexibility to report to Alabang or North EDSA occasionally)Work Schedule: Graveyard shift (8PM-5AM or 9PM-6AM) Responsibilities: Responsible for coordinating the Internal External & Client Driven Audits and preparation thereofManage...

DescriptionJob Track Description:Requires formal education and relevant expertise in a professional sales or technical area.Performs technical-based activities.Contributes to and manages projects.Uses deductive reasoning to solve problems and make recommendations.Interfaces with and influences key s...